The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Armstrong, Alan Edward
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Attia, Tariq Nabil
    Director born in June 1990
    Individual (9 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    42, Bruton Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2012-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Davis, Luke Stuart
    Stockbroker born in December 1978
    Individual (17 offsprings)
    Officer
    2011-11-02 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Luke Stuart Davis
    Born in December 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phillips, Susan Carole
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2010-11-03 ~ 2011-11-28
    OF - Director → CIF 0
  • 3
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    Erico House, 93-99 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2010-11-03 ~ 2011-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

IW CAPITAL LTD

Previous name
ENTERPRISE SECURITIES LIMITED - 2012-05-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • IW CAPITAL LTD
    Info
    ENTERPRISE SECURITIES LIMITED - 2012-05-11
    Registered number 07427824
    42 Bruton Place, London W1J 6PA
    Private Limited Company incorporated on 2010-11-03 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • IW CAPITAL LTD
    S
    Registered number 07427824
    42, Bruton Place, London, United Kingdom, W1J 6PA
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    42 Bruton Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    42 Bruton Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    42 Bruton Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    42 Bruton Place, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    42 Bruton Place, Mayfair, Mayfair, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.